Global LEI Index
BGEO GROUP JSC
Official identifier 213800SVHKFIHN7TLP61
Global
LEI record
- LEI status
- Duplicate
Entity identity
- Legal jurisdiction
- Georgia
- Legal form
- No separate legal form (9999)
- Entity status
- Source code: NULL
Official registration identifier
- Registration authority
- National Agency of Public Registry (Ministry of Justice of Georgia) (RA000196)
- Registered entity identifier
- 405103034
Dates
- Initial registration date
- 21 Feb 2018
- Next renewal date
- 21 Feb 2019
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 1 reported relationships.
- BGEO GROUP JSC — Direct accounting consolidation parent — BANK OF GEORGIA GROUP LIMITED; status Active
Reporting exceptions
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: National Agency of Public Registry (Ministry of Justice of Georgia) (RA000196).